Dimitrios Kafteranis – författare
Visar alla böcker från författaren Dimitrios Kafteranis. Handla med fri frakt och snabb leverans.
5 produkter
AI, Law and Ethics in Countering Financial Crime
Av Adam Abukari, Athina Sachoulidou m. fl.
Inbunden, 2026
1440 kr
Lägg i varukorg
Artificial Intelligence (AI) is transforming the fight against financial crime, but how can it be deployed responsibly? In answer to that question, this book provides a comprehensive roadmap that integrates legal clarity, ethical guidance, and operational strategies on AI governance. Leveraging the …
AI, Law and Ethics in Countering Financial Crime
Av Adam Abukari, Athina Sachoulidou m. fl.
Häftad, 2026
584 kr
Lägg i varukorg
Artificial Intelligence (AI) is transforming the fight against financial crime, but how can it be deployed responsibly? In answer to that question, this book provides a comprehensive roadmap that integrates legal clarity, ethical guidance, and operational strategies on AI governance. Leveraging the …
Whistleblowing in the EU Banking and Financial Sector
Theory and Practice
Av Dimitrios Kafteranis, John Linarelli m. fl.
Inbunden, 2026
1173 kr
Lägg i varukorg
This book provides guidance to the laws of whistleblowing in the EU banking and financial sector.Covering all the relevant EU legislation, including the Directive on the protection of whistleblowers, the book provides insights from France, Luxembourg, and Ireland alongside the relevant …
Whistleblowing in the EU Banking and Financial Sector
Theory and Practice
E-bok, 2026
1291 kr
Lägg i varukorg
This book provides guidance to the laws of whistleblowing in the EU banking and financial sector.Covering all the relevant EU legislation, including the Directive on the protection of whistleblowers, the book provides insights from France, Luxembourg, and Ireland alongside the relevant …
Whistleblowing in the EU Banking and Financial Sector
Theory and Practice
E-bok, 2026
1291 kr
Lägg i varukorg
This book provides guidance to the laws of whistleblowing in the EU banking and financial sector.Covering all the relevant EU legislation, including the Directive on the protection of whistleblowers, the book provides insights from France, Luxembourg, and Ireland alongside the relevant …
